Indian Company Master Data Made Simple

Poonawalla Finance Private Limited

Poonawalla Finance Private Limited was incorporated in 1985 and brings 4 decades of experience to its industry. Corporate Identification Number is U65100MH1985PTC035067 and its registration number is 35067. It is officially registered under the category of company limited by shares. The declared authorized capital is ₹1,525.00 crore. Poonawalla Finance Private Limited reports paid-up capital of ₹1,359.39 crore.

Its primary business activity involves financial intermediation; except insurance and pension funding. It operates under Pune’s corporate registry. Poonawalla Finance Private Limited is incorporated at S.no. 83 Ground Floor Ap81, Mundhwa, Pune, Pune, Maharashtra, India, 411036. It is officially listed as an active business entity. Poonawalla Finance Private Limited holds the LEI code 33580072GGAJA5PPEM71. For correspondence, the registered email address is [email protected].

Profile data last updated: 17/12/2024

Company Overview

CIN
U65100MH1985PTC035067
Date of Incorporation
15/01/1985
Company Status
Active
RoC
Pune
Registration Number
035067
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
33580072GGAJA5PPEM71
Authorized Capital
₹15,25,00,00,000.00
Paid up Capital
₹13,59,39,24,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
20/01/1999Adar Cyrus Poonawalla00044815DirectorView other directorships
22/02/2016Makarand Shrikrishna Karkare00055908DirectorView other directorships
05/04/2019Saurabh Lakshman Prabhudesai02424996DirectorView other directorships
18/09/2021Sunder Lata Anand Kavitkar02494247DirectorView other directorships
14/03/2023Farhad Tehmu Marolia10059716DirectorView other directorships
29/08/2023Santosh Ulhas Pohare10293253DirectorView other directorships
31/08/2024Tushar Vijay Modak*****3685KCompany Secretary

Latest Documents

Category:
DateTitleSize
24/11/2024
Form MGT-7-24112024_signed
 -
25/10/2024
Form AOC-4 NBFC(IND AS)-25102024
 -
27/03/2024
Form Addendum to AOC-4 CSR-27032024_signed
 -

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Address

S.no. 83 Ground Floor Ap81, Mundhwa, Pune, Pune, Maharashtra, India, 411036

FAQ

What is the incorporation date of Poonawalla Finance Private Limited?
The incorporation date of Poonawalla Finance Private Limited is 15/01/1985.
Who are the current board members & directors of Poonawalla Finance Private Limited?

The current board member of Poonawalla Finance Private Limited are:

  • Saurabh Lakshman Prabhudesai
  • Saurabh Lakshman Prabhudesai
  • Sunder Lata Anand Kavitkar
  • Adar Cyrus Poonawalla
  • Makarand Shrikrishna Karkare
  • Farhad Tehmu Marolia
  • Santosh Ulhas Pohare
What is the registered address of Poonawalla Finance Private Limited?
The registered address of Poonawalla Finance Private Limited is S.no. 83 Ground Floor Ap81, Mundhwa, Pune, Pune, Maharashtra, India, 411036.
What is the Corporate Identification Number of Poonawalla Finance Private Limited?
The Corporate Identification Number of Poonawalla Finance Private Limited is U65100MH1985PTC035067.